www.szelecwill.com SCAM ALERT

This company is a SCAM and they will take your money!

Thanks for your kindly message & enquiry.

This is Li from Will SHOP which professional manufacture various Original Brand Mobile,Tablet PC,Laptop,Camera and China Mobile,China tablet PC,USB,DVD etc.. so nice to work with you.
Our goods are widely sold hot oversea. Website: www.szelecwill.com

Good policy :

(1) 7 days return in no condition (except man-made) (2) 24 hours delivery after payment confirmation

(3) 200 USD gift if order amount more than 1000 USD, 20% discount + gift if order amount more than 2000 USD .

Recently We have many discount products for a business promotion . Hope you can find some products you need .

Apple products

Apple iPhone 5s 16GB/32GB/64GB – – – – – – – – – – – – – – – -$175/$185/195

Apple iPhone 5C 16GB/32GB/64GB  – – – – – – – – – – – – – – – $140/$150/$160

Apple iPhone 5 16GB/32GB/64GB – – – – – – – – – – – – – – –  – $115/$125/$135

Apple iPad 4 Retina WIFI 4G 32GB/64GB – – – – – – – – – – – – $125/$140

Apple Ipad Mini 3G WIFI – – – – – – – – – – – – – – – – – – – – – – $95

AppleApple Mac mini quad-core Intel Core i7 2.3GHz  – – – $157
Apple15.4″ MacBook Pro quad-core Intel Core i7 2.8– – – – –$606

Apple21.5″ iMac Quad-Core Intel Core i5 2.7GHz, 8G —— $258

AppleiPod touch 32GB White (5th Generation)– ————-$56

Apple13.3 MacBook Pro (with Retina display) i5 2.5Ghz, 8GB RAM, 128GB(MD212LL/A) – – – $289

 We have also many Apple accessories , welcome to visit the site .

 Brand phones:

htc sensation xe — — — — — — $123

LG Optimus 4X HD Mobile Phone —  — —  —  —  —  —  —  —  —   $256

Tablet PCs:

Sony 9.4″ 64GB Android Tablet – SGPT123USS – – – – – – — $119.99

Viewsonic Viewpad 10E Wifi Tablet PC Black – – – – – – — – –$103.95

ASUS® Transformer Pad Infinity TF700T 10.1″ Tablet  – – —-$107.5

ASUS® Eee Pad Transformer Prime TF201 Tablet, 32GB – -$125

 Laptop:

Acer 15.6″, Intel® Core i7-2630QM, 4GB RAM — — — — — — — — $119
Asus 15.6″, Intel i7-3630QM, 8GB RAM, 1TB Hard Dri — — — — — $175

China Mobile:

5.3 Inch 8.0MP Camera Android 4.0 3G Smartphone Hero H9500 — — — — — — — — — — — — — — — —$34

China Tablet:

7” IPS Screen Android 4.1 Tablet Under 100 Cube U18GT Elite Dual Core White  — — — — — — — — — — — — — — — — — — $28
7” Mali 400 Android 4.1 Dual Core Tablets Cube U9GT4 — — — — — — — — — — — — — — — — — — — — — — — — — — — — $39
China 10.1 Inch Android 4.1 Tablet PC Zenithink ZT-280 C91— — — — — — — — — — — — — — — — — — — — — — — — — — – $44 

GPS&Cameras
Garmin Portable GPS Navigation System – NUVI1690 — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — $13.9
Garmin 4.3″ Personal GPS Navigation System with Life US Map Updates – NUVI2455LMT — — — — — — — — — — — — — — — —— $31.9
TomTom 4.3″ GPS Portable Navigation – START45M — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — —  $15.8
TomTom 5.0″ Portable GPS Navigation (Factory Re-Certified) – GO2535 — — — — — — — — — — — — — — — — — — — — –

USB & SD Card:

USB Flash Disk 1GB 2GB 4GB 8GB 16GB 32GB 64GB 128GB – – $0.5 $0.9 $1.25 $2.55 $3.55 $5.35 $8.65 $12.25

Memory Card 1GB 2GB 4GB 8GB 16GB 32GB 64GB 128GB – -$0.45 $0.85 $1.2 $2.35 $3.45 $5.25 $8.5 $11.5

 Other:

Mini RC Car – ABS Plastic – Car Lighting – Demo Capability — — — — — — — — — — — — — — — — — — — — — — — — — — $1.4
Mini RC Car – Adjustable Acceleration Rubber Wires Standard Steering Engine — — — — — — — — — — — — — — — — — —$18

All of our products has been widely sold to various markets abroad,for they are in high quility and reasonable price. If you are interested in any items please contact me without hesitation. If you will give us your specific inquiry,which will be most welcome.

Any further question,pls feel free to let us know.

Looking forward to hearing from you

Best Regards
Li

Website: www.szelecwill.com

sales@szelecwill.com

9 thoughts on “www.szelecwill.com SCAM ALERT

  1. I placed a small orderon March 2014 —This site has very low prices on electronics. This guy Yanqiang Li will showed you past history on previous orders and will show you too his business certificate just to let you know that his business is real. This Site is a scam. Stay away from this site http://www.szelecwill.com because if you don’t then your are losing time and money. Once you send an email to him , he will send you more emails until he gets you to buy something from his site….he is basically getting you to send money to him thru Western Union or bank to bank transfer–STAY AWAY or YOU WILL LOSE YOUR MONEY!!

    • when i sow these low prices i was impressed and started to check information about the site. I found some comments like this is and just copied and sent to Li. After that no any mails from him 🙂

  2. Thank u for this information. This guy has now changed the website but his message (and intention) remains the same!!

    Dear Buyer

    Have a nice day !

    Have you received my email ? I really hope I can do something for you . Hope we can make a good business start and a long business realtionship . Thank you.

    Your prompt reply will be great appreciated.
    Sincerely,
    Emily
    —– Original Message —–

    Dear Buyer,

    XiaMen Pevio Electronic CO., LTD is one of China’s leading B2C e-Commerce export sites, Our company specialized in consumer electronics such as original brand Camera, Smartphone, laptop, TV, USB Flash Drive, Memory Card, electronic accessories, OEM Electronic products etc, with over 20,000 items across almost 100 categories. Buy from http://www.szhenbing.com, you pay 10-70% less than the price on other sites and the orders will be shipped to your door for free. If you do find a product for less on a competing website then email me about it and we will resolve to match it. And if you have any questions we promise we will have your answer within six hours.

    Why Shop With Us?
    1.No Minimum Qty
    2.Our Web Site Makes Shopping Convenient
    3.Offer the most complete product information and photo galleries available
    4.Every product with a rock-solid satisfaction guarantee
    5.Buy our products at prices far below our competition—and pass the savings along to you
    6.All shipments will be delivered via the shipping method you selected(EMS, DHL,UPS,TNT,Fedex).
    7.Delivery time will generally take from 3 to 5 business days to your door after the shipping date
    8.Drop-Shipping Service
    9.Over $99, Free shipping;
    Over $500, free shipping+custom clearance
    Over $1000, free shipping+custom clearance+free gift (value$200) or $200 Discount;
    Over $2000, additional 20% discount++free gift (value$200) +free shipping +custom clearance;

    Apple products:
    Apple iPhone 5s 16GB/32GB/64GB – – – – – – – – – – – – – – – -$175/$185/195
    Apple iPhone 5C 16GB/32GB/64GB – – – – – – – – – – – – – – – $140/$150/$160
    Apple iPhone 5 16GB/32GB/64GB – – – – – – – – – – – – – – – – $115/$125/$135

    We have also many Apple accessories , welcome to visit the site .

    Brand phones:
    htc one max 4G $145
    htc sensation xe $95

    Game console:
    Sony PS4 500GB $85/pc
    Microsoft Xbox One 500GB $95/pc

    Tablet PCs:
    Sony 9.4″ 64GB Android Tablet – SGPT123USS – – – – – – — $119.99
    Viewsonic Viewpad 10E Wifi Tablet PC Black – – – – – – — – -$103.95
    Samsung 32GB Galaxy Tab 10.1″ Wi-Fi Tablet pc – – – – – –$123

    China products sell like hot cakes:
    China Mobile
    Note II+ I7100 Android 4.1 MTK6577 Dual Core Smartphone $28.49 usd
    Note2+ N7100 Jelly Bean Android 4.1.1 5.5 Inch QHD IPS $30.75 usd

    China Tablet
    9.7″ 16GB BoxchipA10, Cortex A8 Multi-Core, 1.5GHz Android 4.0.3 $25.54 usd
    10.1″ Cortex A9 Android Jelly Bean Tablets Cube U30GT $27.75 usd
    7 Inch Chinese Tablets Wi-Fi Android 4.0 Tablet Ainol Novo7 $12.37 usd

    China OEM
    OEM USB 1GB/2GB/4GB/8GB/16GB/32GB/64GB/128GB ——— $0.42/0.55/0.71/0.97/1.25/2.2/3.25/7.79 usd
    OEM Memory Cards 1GB/2GB/4GB/8GB/16GB/32GB/64GB ——— $0.23/0.31/0.45/0.69/1.1/1.85/3.22 usd
    Laptop Charger $0.7-1.5 usd
    Computer Speakers

    Emily
    Email: sales@szhenbing.com
    Website: http://www.szhenbing.com
    TEL:0086-1385-9869-472
    XiaMen Pevio Electronic CO., LTD
    Address : Ang Ye Building, Xiamen Pioneering Park for Overseas Chinese Scholars

  3. I placed an order for $3K worth of electronics. Had to wire the cash. I got a bogus DHL tracking number, then nothing. Looks like I got screwed.
    STAY AWAY FROM THIS COMPANY!

  4. This site is for fraud and these conversations with the person crook I sent him money did not send the goods to this date did not see the email:

    sales
    To Me
    Apr 14
    hello Mimo,

    Thanks for your reply !
    We have already sent the goods to you by DHL .the tracking number is 5937294018, it will be online in 48 hours.
    Waiting for your promptly reply
    Yours
    Li

    —– Original Message —–
    From: Mimo mimo Mimo mimo
    To: sales
    Date: 2014-04-14, 04:45:56
    Subject: Re:

    Hello my friend kindly send waybill number for DHL
    On Saturday, April 12, 2014 7:36 PM, sales wrote:
    hello Mimo,
    Thanks for your reply !
    Thank you, I have received your remittance, shipping department began to give you the delivery tomorrow, please be patient.
    Waiting for your promptly reply
    Yours
    Li

    —– Original Message —–
    From: Mimo mimo Mimo mimo
    To: sales
    Date: 2014-04-12, 21:18:22
    Subject: Re:

    Hello my friend Did you receive money
    On Friday, April 11, 2014 11:15 PM, sales wrote:
    hello Mimo,

    Thanks for your reply !
    When you change the name to inform me, I will arrange shipment delivery personnel.

    Our western union information ,
    First name : yanqiang
    Last name : LI
    City : XiaMen
    Provice : FuJian
    Country: China
    Postcode (optional): 361014
    address (optional): 136 Wusi Road, Fuzhou 350003, Fujian Prov. , China
    Telephone (optional): 086-18206032197
    After the payment , pls confirm with me the MTCN code . so we can collect your payment .

    Waiting for your promptly reply
    Yours
    Li

    —– Original Message —–
    From: Mimo mimo Mimo mimo
    To: sales
    Date: 2014-04-12, 04:02:40
    Subject: Re:

    I hope that tomorrow realized Yes changed the name only
    On Friday, April 11, 2014 11:05 PM, sales wrote:
    hello Mimo ,

    Do you mean that you have changed the name”Ziying Song” to another name”yanqiang LI”? If so, i will check your payment tomorrow again, thank you
    Waiting for your promptly reply
    Yours
    Li

    —– Original Message —–
    From: Mimo mimo Mimo mimo
    To: sales
    Date: 2014-04-12, 03:45:23
    Subject: Re:

    Hello my friend Arjm you to consider for conversion which sent? You’ve changed the name and the same number
    On Friday, April 11, 2014 7:57 PM, sales wrote:
    hello Mimo ,

    Thanks for your reply !
    The Ziying Song account is the bank of China account, not western union account.
    our bank transfer information is :
    Account Name: Ziying Song
    Account Number: 6217856400009716052
    Bank Name: Bank of China Fujian Branch
    Swift Code: BKCH CN BJ 720
    Bank Address: 136 Wusi Road , Fuzhou 350003, Fujian Prov. , China
    ID number (optional) :440921199201023529
    Telephone (optional): 086-18206032197

    Our western union information ,
    First name : yanqiang
    Last name : LI
    City : XiaMen
    Provice : FuJian
    Country: China
    Postcode (optional): 361014
    address (optional): 136 Wusi Road, Fuzhou 350003, Fujian Prov. , China
    Telephone (optional): 086-18206032197
    After the payment , pls confirm with me the MTCN code . so we can collect your payment .

    Waiting for your promptly reply
    Yours
    Li

    —– Original Message —–
    From: Mimo mimo Mimo mimo
    To: sales
    Date: 2014-04-11, 02:00:33
    Subject: Re:

    our bank transfer information is :
    Account Name: Ziying Song
    Account Number: 6217856400009716052
    Bank Name: Bank of China Fujian Branch
    Swift Code: BKCH CN BJ 720
    Bank Address: 136 Wusi Road , Fuzhou 350003, Fujian Prov. , China
    ID number (optional) :440921199201023529
    Telephone (optional): 086-18206032197

    Is not this health

    On Thursday, April 10, 2014 8:55 PM, sales wrote:
    hello Mimo ,

    Thanks for your reply !

    Thanks for your payment , but the remittance name wrong.

    Kindly correct the name to
    first name : yanqiang ( not Ziying)
    Last name : LI( not Song)

    Waiting for your promptly reply

    Yours
    Li

    —– Original Message —–
    From: Mimo mimo Mimo mimo
    To: sales
    Date: 2014-04-11, 01:18:19
    Subject: Re:

    原邮件附件清单如下:
    (1). IMG_1119.JPG
    (2). IMG_1120.JPG

    MTCN 152-134-8977
    Pls send this item on this address. Name Samrat Upadhaya
    Al-Seal Contd & Trading Company
    Doha – State of Qatar
    P.O.Box:3657
    Mobile: 66150872
    On Thursday, April 10, 2014 1:14 PM, sales wrote:
    hello Mimo,

    Thanks for your reply !

    When you complete the payment, please MTCN or bank receipt to me, as well as your address and contact information to me, we can send the goods within 24 hours.

    Waiting for your promptly reply
    Yours
    Li

    —– Original Message —–
    From: Mimo mimo Mimo mimo
    To: sales
    Date: 2014-04-10, 18:03:12
    Subject: Re:

    Thank you for your reply I received inform you when the money transfer
    On Thursday, April 10, 2014 12:59 PM, sales wrote:
    hello Mimo ,

    Thanks for your reply !
    Our company is the government registration regular company, is a wholesale supplier of all kinds of electronic products.We can offer you the best wholesale prices and products.
    Our products are original from the brand factory , full new , in good and retail package , enjoy the gobal brand warranty .
    All of the products are brand new, top quality electronics: absolutely no closeouts, used electronics, or counterfeits.
    We offer you a wide-selection of consumer electronic products – all carefully selected with quality in mind, and quality controlled in our warehouse.
    And we can accept full return in 2 weeks if any problem during the delivery or any problem which are not man-made

    Waiting for your promptly reply
    Yours
    Li

    —– Original Message —–
    From: Mimo mimo Mimo mimo
    To: sales
    Date: 2014-04-10, 17:49:42
    Subject: Re:

    Are the devices from Original or poor quality replicas

    On Thursday, April 10, 2014 12:32 PM, sales wrote:
    Hi Mimo,
    Your order is as follows :

    Samsung I9500 Galaxy S4 16GB $135/pc
    Apple iPad 4 Retina WIFI 4G 32GB $125/pc

    Free shipping
    The total amount is $260 USD including the shipping fee by DHL .

    we can use DHL , FEDEX ,UPS ,TNT , EMS ,hkpost, china post about the freight . We use DHL in most cases . if you want to choose EMS ,FEDEX , UPS , pls email us .
    for the payment , We can use western union and bank transfer about the payment.
    In general , the parcel will arrive in your home during 3-7days after your payment .Parcel will be sent within 24 hours after payment confirmation .

    We can receive your money in several mintues by western union , so if you want your parcel quickly , pls use the western union .
    Our western union information ,
    First name : yanqiang
    Last name : LI
    City : XiaMen
    Provice : FuJian
    Country: China
    Postcode (optional): 361014
    address (optional): 136 Wusi Road, Fuzhou 350003, Fujian Prov. , China
    Telephone (optional): 086-18206032197
    After the payment , pls confirm with me the MTCN code . so we can collect your payment .
    You also can do the money online at http://www.westernunion.com by your visa or master card . if you cant do the payment online , pls go to any western union office , there is no need to creat an account to send the money .

    The bank transfer will be done 2-3 days,
    our bank transfer information is :
    Account Name: Ziying Song
    Account Number: 6217856400009716052
    Bank Name: Bank of China Fujian Branch
    Swift Code: BKCH CN BJ 720
    Bank Address: 136 Wusi Road , Fuzhou 350003, Fujian Prov. , China
    ID number (optional) :440921199201023529
    Telephone (optional): 086-18206032197

    After the payment , pls give me the bank receipt . So we can prepare your package as soon as possible . Parcel will be sent within 24 hours after we get your payment .
    After the payment , pls confirm with me your full name , shipping address , telephone number again , we won’t make any mistake .

    Looking forward to hearing from you
    Best Regards
    Li
    —– Original Message —–
    From: Mimo mimo Mimo mimo
    To: sales
    Date: 2014-04-10, 17:26:02
    Subject: Re:

    I want to know the value of the price with shipping
    Samsung I9500 Galaxy S4 16GB
    Apple iPad 4 Retina WIFI 4G 32GB/
    from qatr ?doha
    On Wednesday, April 9, 2014 7:15 PM, sales wrote:
    Hi

    Did you receive my below quotations? If so, pls let me know your positive comments. Any comments will be respond will be great appreciated.

    Waiting for your promptly reply.
    Best Regards
    Li

    —– Original Message —–
    From: sales
    Subject: Regarding your inquiry About our products
    Hello,
    Thanks for your kindly message & enquiry.

    This is Li from Will SHOP which professional manufacture various Original Brand Mobile,Tablet PC,Laptop,Camera and China Mobile,China tablet PC,USB,DVD etc.. so nice to work with you.
    Our goods are widely sold hot oversea. Website: http://www.szelecwill.com
    Good policy :
    (1) 7 days return in no condition (except man-made) (2) 24 hours delivery after payment confirmation
    (3) 200 USD gift if order amount more than 1000 USD, 20% discount + gift if order amount more than 2000 USD .
    Recently We have many discount products for a business promotion . Hope you can find some products you need .
    Apple products:

    Apple iPhone 5s 16GB/32GB/64GB – – – – – – – – – – – – – – – -$175/$185/195
    Apple iPhone 5C 16GB/32GB/64GB – – – – – – – – – – – – – – – $140/$150/$160
    Apple iPhone 5 16GB/32GB/64GB – – – – – – – – – – – – – – – – $115/$125/$135

    This message has been truncatedShow Full Message
    Reply, Reply All or Forward | More
    Click to reply all
    Send

  5. They almost got my money too. Thanks God I did my resesrch.. read below…

    Hi Emily
    How come you keep saying you are a different company and your company do not scamed anyone for money. Don’t you noticed the bank information you send me and the client who got scamed from last email I send you is exactly the same!! I copy the bank information you send me  and the other people you scamed for you to view. Please explain why it is exactly the same!!!! I will report you to China police to put you in prision. I am in China right now and I will ask my manufacturer who can help me to report you. You will never have a chance to spend the money you have scamed people!!!I can not believe you still lying upto now. I will send all email to the polices in China for proof so they can track you down down.Don’t you know you will get caught one day when you scamed people.  People are not all dump you know. You can cheat many people but some will not let you cheat. That is me you have fooling with. First I will post all message online and will put you in prision.Our bank transfer information is : Account Name: ziying SongAccount Number: 6217 8564 0000 9716 052Bank Name: Bank of China Fujian Branch Swift Code: BKCH CN BJ 720 Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China ID number (optional): 440921199201023529Telephone (optional): 008613859869472|_____________________________Our bank transfer information is : Account Name: ziying SongAccount Number: 6217 8564 0000 9716 052Bank Name: Bank of China Fujian Branch Swift Code: BKCH CN BJ 720 Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China ID number (optional): 440921199201023529Telephone (optional): 008613859869472Sent from my T-Mobile 4G LTE Device——– Original message ——–From: sales@szhenbing.com Date: 04/28/2014 5:20 AM (GMT-08:00) To: todaysproducts  Subject: Re: Re: Re: Re: Re: Re: Re: Fwd: Important Business Banking Alert My name is Emily, our company name is XiaMen Pevio Electronic CO., LTD, my email is thesales@szhenbing.com

     

    —– Original Message —–From: todaysproductsTo: sales@szhenbing.comDate: 2014-04-28, 20:12:04Subject: Re: Re: Re: Re: Re: Re: Fwd: Important Business Banking AlertupadhayaApril 25, 2014 at 12:17 pmThis site is for fraud and these conversations with the person crook I sent him money did not send the goods to this date did not see the email:salesTo MeApr 14hello Mimo,Thanks for your reply !We have already sent the goods to you by DHL .the tracking number is 5937294018, it will be online in 48 hours.Waiting for your promptly replyYoursLi—– Original Message —–From: Mimo mimo Mimo mimoTo: salesDate: 2014-04-14, 04:45:56Subject: Re:Hello my friend kindly send waybill number for DHLOn Saturday, April 12, 2014 7:36 PM, sales wrote:hello Mimo,Thanks for your reply !Thank you, I have received your remittance, shipping department began to give you the delivery tomorrow, please be patient.Waiting for your promptly replyYoursLi—– Original Message —–From: Mimo mimo Mimo mimoTo: salesDate: 2014-04-12, 21:18:22Subject: Re:Hello my friend Did you receive moneyOn Friday, April 11, 2014 11:15 PM, sales wrote:hello Mimo,Thanks for your reply !When you change the name to inform me, I will arrange shipment delivery personnel.Our western union information ,First name : yanqiangLast name : LICity : XiaMenProvice : FuJianCountry: ChinaPostcode (optional): 361014address (optional): 136 Wusi Road, Fuzhou350003, Fujian Prov. , ChinaTelephone (optional): 086-18206032197After the payment , pls confirm with me the MTCN code . so we can collect your payment .Waiting for your promptly replyYoursLi—– Original Message —–From: Mimo mimo Mimo mimoTo: salesDate: 2014-04-12, 04:02:40Subject: Re:I hope that tomorrow realized Yes changed the name onlyOn Friday, April 11, 2014 11:05 PM, sales wrote:hello Mimo ,Do you mean that you have changed the name”Ziying Song” to another name”yanqiang LI”? If so, i will check your payment tomorrow again, thank youWaiting for your promptly replyYoursLi—– Original Message —–From: Mimo mimo Mimo mimoTo: salesDate: 2014-04-12, 03:45:23Subject: Re:Hello my friend Arjm you to consider for conversion which sent? You’ve changed the name and the same numberOn Friday, April 11, 2014 7:57 PM, sales wrote:hello Mimo ,Thanks for your reply !The Ziying Song account is the bank of China account, not western union account.our bank transfer information is :Account Name: Ziying SongAccount Number: 6217856400009716052Bank Name: Bank of China Fujian BranchSwift Code: BKCH CN BJ 720Bank Address: 136 Wusi Road , Fuzhou350003, Fujian Prov. , ChinaID number (optional) :440921199201023529Telephone (optional): 086-18206032197Our bank transfer information is : Account Name: ziying SongAccount Number: 6217 8564 0000 9716 052Bank Name: Bank of China Fujian Branch Swift Code: BKCH CN BJ 720 Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China ID number (optional): 440921199201023529Telephone (optional): 008613859869472Is not this healthOn Thursday, April 10, 2014 8:55 PM, sales wrote:hello Mimo ,Thanks for your reply !Thanks for your payment , but the remittance name wrong.Kindly correct the name tofirst name : yanqiang ( not Ziying)Last name : LI( not Song)Waiting for your promptly replyYoursLi—– Original Message —–From: Mimo mimo Mimo mimoTo: salesDate: 2014-04-11, 01:18:19Subject: Re:原邮件附件清单如下:(1). IMG_1119.JPG(2). IMG_1120.JPGMTCN 152-134-8977Pls send this item on this address. Name Samrat UpadhayaAl-Seal Contd & Trading CompanyDoha – State of QatarP.O.Box:3657Mobile: 66150872On Thursday, April 10, 2014 1:14 PM, sales wrote:hello Mimo,Thanks for your reply !When you complete the payment, please MTCN or bank receipt to me, as well as your address and contact information to me, we can send the goods within 24 hours.Waiting for your promptly replyYoursLi—– Original Message —–From: Mimo mimo Mimo mimoTo: salesDate: 2014-04-10, 18:03:12Subject: Re:Thank you for your reply I received inform you when the money transferOn Thursday, April 10, 2014 12:59 PM, sales wrote:hello Mimo ,Thanks for your reply !Our company is the government registration regular company, is a wholesale supplier of all kinds of electronic products.We can offer you the best wholesale prices and products.Our products are original from the brand factory , full new , in good and retail package , enjoy the gobal brand warranty .All of the products are brand new, top quality electronics: absolutely no closeouts, used electronics, or counterfeits.We offer you a wide-selection of consumer electronic products – all carefully selected with quality in mind, and quality controlled in our warehouse.And we can accept full return in 2 weeks if any problem during the delivery or any problem which are not man-madeWaiting for your promptly replyYoursLi—– Original Message —–From: Mimo mimo Mimo mimoTo: salesDate: 2014-04-10, 17:49:42Subject: Re:Are the devices from Original or poor quality replicasOn Thursday, April 10, 2014 12:32 PM, sales wrote:Hi Mimo,Your order is as follows :Samsung I9500 Galaxy S4 16GB $135/pcApple iPad 4 Retina WIFI 4G 32GB $125/pcFree shippingThe total amount is $260 USD including the shipping fee by DHL .we can use DHL , FEDEX ,UPS ,TNT , EMS ,hkpost, china post about the freight . We use DHL in most cases . if you want to choose EMS ,FEDEX , UPS , pls email us .for the payment , We can use western union and bank transfer about the payment.In general , the parcel will arrive in your home during 3-7days after your payment .Parcel will be sent within 24 hours after payment confirmation .We can receive your money in several mintues by western union , so if you want your parcel quickly , pls use the western union .Our western union information ,First name : yanqiangLast name : LICity : XiaMenProvice : FuJianCountry: ChinaPostcode (optional): 361014address (optional): 136 Wusi Road, Fuzhou350003, Fujian Prov. , ChinaTelephone (optional): 086-18206032197After the payment , pls confirm with me the MTCN code . so we can collect your payment .You also can do the money online at http://www.westernunion.com by your visa or master card . if you cant do the payment online , pls go to any western union office , there is no need to creat an account to send the money .The bank transfer will be done 2-3 days,our bank transfer information is :Account Name: Ziying SongAccount Number: 6217856400009716052Bank Name: Bank of China Fujian BranchSwift Code: BKCH CN BJ 720Bank Address: 136 Wusi Road , Fuzhou350003, Fujian Prov. , ChinaID number (optional) :440921199201023529Telephone (optional): 086-18206032197After the payment , pls give me the bank receipt . So we can prepare your package as soon as possible . Parcel will be sent within 24 hours after we get your payment .After the payment , pls confirm with me your full name , shipping address , telephone number again , we won’t make any mistake .Looking forward to hearing from youBest RegardsLi—– Original Message —–From: Mimo mimo Mimo mimoTo: salesDate: 2014-04-10, 17:26:02Subject: Re:I want to know the value of the price with shippingSamsung I9500 Galaxy S4 16GBApple iPad 4 Retina WIFI 4G 32GB/from qatr ?dohaOn Wednesday, April 9, 2014 7:15 PM, sales wrote:HiDid you receive my below quotations? If so, pls let me know your positive comments. Any comments will be respond will be great appreciated.Waiting for your promptly reply.Best RegardsLi—– Original Message —–From: salesSubject: Regarding your inquiry About our productsHello,Thanks for your kindly message & enquiry.This is Li from Will SHOP which professional manufacture various Original Brand Mobile,Tablet PC,Laptop,Camera and China Mobile,China tablet PC,USB,DVD etc.. so nice to work with you.Our goods are widely sold hot oversea. Website: http://www.szelecwill.comGood policy :(1) 7 days return in no condition (except man-made) (2) 24 hours delivery after payment confirmation(3) 200 USD gift if order amount more than 1000 USD, 20% discount + gift if order amount more than 2000 USD .Recently We have many discount products for a business promotion . Hope you can find some products you need .Apple products:Apple iPhone 5s 16GB/32GB/64GB – – – – – – – – – – – – – – – -$175/$185/195Apple iPhone 5C 16GB/32GB/64GB – – – – – – – – – – – – – – – $140/$150/$160Apple iPhone 5 16GB/32GB/64GB – – – – – – – – – – – – – – – – $115/$125/$135This message has been truncatedShow Full MessageReply, Reply All or Forward | MoreClick to reply allSend

  6. Hi Emily
    How come you keep saying you are a different company and your company is not scamed anyone for money. Don’t you noticed the bank information you send me and the client who got scamed from last email I send you is exactly the same!! I copy the bank information you send me  and the other people you scamed for you to view. Please explain why it is exactly the same!!!! I will report you to China police to put you in prision. I am in China right now and I will ask my manufacturer who can help me to report you. You will never have a chance to spend the money you have scamed people!!!I can not believe you still lying upto now. I will send all email to the polices in China for proof so they can track you down down.Don’t you know you will get caught one day when you scamed people.  People are not all dump you know. You can cheat many people but some will not let you cheat. That is me you have fooling with. First I will post all message online and will put you in prision.Our bank transfer information is : Account Name: ziying SongAccount Number: 6217 8564 0000 9716 052Bank Name: Bank of China Fujian Branch Swift Code: BKCH CN BJ 720 Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China ID number (optional): 440921199201023529Telephone (optional): 008613859869472|_____________________________Our bank transfer information is : Account Name: ziying SongAccount Number: 6217 8564 0000 9716 052Bank Name: Bank of China Fujian Branch Swift Code: BKCH CN BJ 720 Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China ID number (optional): 440921199201023529Telephone (optional): 008613859869472Sent from my T-Mobile 4G LTE Device——– Original message ——–From: sales@szhenbing.com Date: 04/28/2014 5:20 AM (GMT-08:00) To: todaysproducts  Subject: Re: Re: Re: Re: Re: Re: Re: Fwd: Important Business Banking Alert My name is Emily, our company name is XiaMen Pevio Electronic CO., LTD, my email is thesales@szhenbing.com

     

    —– Original Message —–From: todaysproductsTo: sales@szhenbing.comDate: 2014-04-28, 20:12:04Subject: Re: Re: Re: Re: Re: Re: Fwd: Important Business Banking AlertupadhayaApril 25, 2014 at 12:17 pmThis site is for fraud and these conversations with the person crook I sent him money did not send the goods to this date did not see the email:salesTo MeApr 14hello Mimo,Thanks for your reply !We have already sent the goods to you by DHL .the tracking number is 5937294018, it will be online in 48 hours.Waiting for your promptly replyYoursLi—– Original Message —–From: Mimo mimo Mimo mimoTo: salesDate: 2014-04-14, 04:45:56Subject: Re:Hello my friend kindly send waybill number for DHLOn Saturday, April 12, 2014 7:36 PM, sales wrote:hello Mimo,Thanks for your reply !Thank you, I have received your remittance, shipping department began to give you the delivery tomorrow, please be patient.Waiting for your promptly replyYoursLi—– Original Message —–From: Mimo mimo Mimo mimoTo: salesDate: 2014-04-12, 21:18:22Subject: Re:Hello my friend Did you receive moneyOn Friday, April 11, 2014 11:15 PM, sales wrote:hello Mimo,Thanks for your reply !When you change the name to inform me, I will arrange shipment delivery personnel.Our western union information ,First name : yanqiangLast name : LICity : XiaMenProvice : FuJianCountry: ChinaPostcode (optional): 361014address (optional): 136 Wusi Road, Fuzhou350003, Fujian Prov. , ChinaTelephone (optional): 086-18206032197After the payment , pls confirm with me the MTCN code . so we can collect your payment .Waiting for your promptly replyYoursLi—– Original Message —–From: Mimo mimo Mimo mimoTo: salesDate: 2014-04-12, 04:02:40Subject: Re:I hope that tomorrow realized Yes changed the name onlyOn Friday, April 11, 2014 11:05 PM, sales wrote:hello Mimo ,Do you mean that you have changed the name”Ziying Song” to another name”yanqiang LI”? If so, i will check your payment tomorrow again, thank youWaiting for your promptly replyYoursLi—– Original Message —–From: Mimo mimo Mimo mimoTo: salesDate: 2014-04-12, 03:45:23Subject: Re:Hello my friend Arjm you to consider for conversion which sent? You’ve changed the name and the same numberOn Friday, April 11, 2014 7:57 PM, sales wrote:hello Mimo ,Thanks for your reply !The Ziying Song account is the bank of China account, not western union account.our bank transfer information is :Account Name: Ziying SongAccount Number: 6217856400009716052Bank Name: Bank of China Fujian BranchSwift Code: BKCH CN BJ 720Bank Address: 136 Wusi Road , Fuzhou350003, Fujian Prov. , ChinaID number (optional) :440921199201023529Telephone (optional): 086-18206032197Our bank transfer information is : Account Name: ziying SongAccount Number: 6217 8564 0000 9716 052Bank Name: Bank of China Fujian Branch Swift Code: BKCH CN BJ 720 Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China ID number (optional): 440921199201023529Telephone (optional): 008613859869472Is not this healthOn Thursday, April 10, 2014 8:55 PM, sales wrote:hello Mimo ,Thanks for your reply !Thanks for your payment , but the remittance name wrong.Kindly correct the name tofirst name : yanqiang ( not Ziying)Last name : LI( not Song)Waiting for your promptly replyYoursLi—– Original Message —–From: Mimo mimo Mimo mimoTo: salesDate: 2014-04-11, 01:18:19Subject: Re:原邮件附件清单如下:(1). IMG_1119.JPG(2). IMG_1120.JPGMTCN 152-134-8977Pls send this item on this address. Name Samrat UpadhayaAl-Seal Contd & Trading CompanyDoha – State of QatarP.O.Box:3657Mobile: 66150872On Thursday, April 10, 2014 1:14 PM, sales wrote:hello Mimo,Thanks for your reply !When you complete the payment, please MTCN or bank receipt to me, as well as your address and contact information to me, we can send the goods within 24 hours.Waiting for your promptly replyYoursLi—– Original Message —–From: Mimo mimo Mimo mimoTo: salesDate: 2014-04-10, 18:03:12Subject: Re:Thank you for your reply I received inform you when the money transferOn Thursday, April 10, 2014 12:59 PM, sales wrote:hello Mimo ,Thanks for your reply !Our company is the government registration regular company, is a wholesale supplier of all kinds of electronic products.We can offer you the best wholesale prices and products.Our products are original from the brand factory , full new , in good and retail package , enjoy the gobal brand warranty .All of the products are brand new, top quality electronics: absolutely no closeouts, used electronics, or counterfeits.We offer you a wide-selection of consumer electronic products – all carefully selected with quality in mind, and quality controlled in our warehouse.And we can accept full return in 2 weeks if any problem during the delivery or any problem which are not man-madeWaiting for your promptly replyYoursLi—– Original Message —–From: Mimo mimo Mimo mimoTo: salesDate: 2014-04-10, 17:49:42Subject: Re:Are the devices from Original or poor quality replicasOn Thursday, April 10, 2014 12:32 PM, sales wrote:Hi Mimo,Your order is as follows :Samsung I9500 Galaxy S4 16GB $135/pcApple iPad 4 Retina WIFI 4G 32GB $125/pcFree shippingThe total amount is $260 USD including the shipping fee by DHL .we can use DHL , FEDEX ,UPS ,TNT , EMS ,hkpost, china post about the freight . We use DHL in most cases . if you want to choose EMS ,FEDEX , UPS , pls email us .for the payment , We can use western union and bank transfer about the payment.In general , the parcel will arrive in your home during 3-7days after your payment .Parcel will be sent within 24 hours after payment confirmation .We can receive your money in several mintues by western union , so if you want your parcel quickly , pls use the western union .Our western union information ,First name : yanqiangLast name : LICity : XiaMenProvice : FuJianCountry: ChinaPostcode (optional): 361014address (optional): 136 Wusi Road, Fuzhou350003, Fujian Prov. , ChinaTelephone (optional): 086-18206032197After the payment , pls confirm with me the MTCN code . so we can collect your payment .You also can do the money online at http://www.westernunion.com by your visa or master card . if you cant do the payment online , pls go to any western union office , there is no need to creat an account to send the money .The bank transfer will be done 2-3 days,our bank transfer information is :Account Name: Ziying SongAccount Number: 6217856400009716052Bank Name: Bank of China Fujian BranchSwift Code: BKCH CN BJ 720Bank Address: 136 Wusi Road , Fuzhou350003, Fujian Prov. , ChinaID number (optional) :440921199201023529Telephone (optional): 086-18206032197After the payment , pls give me the bank receipt . So we can prepare your package as soon as possible . Parcel will be sent within 24 hours after we get your payment .After the payment , pls confirm with me your full name , shipping address , telephone number again , we won’t make any mistake .Looking forward to hearing from youBest RegardsLi—– Original Message —–From: Mimo mimo Mimo mimoTo: salesDate: 2014-04-10, 17:26:02Subject: Re:I want to know the value of the price with shippingSamsung I9500 Galaxy S4 16GBApple iPad 4 Retina WIFI 4G 32GB/from qatr ?dohaOn Wednesday, April 9, 2014 7:15 PM, sales wrote:HiDid you receive my below quotations? If so, pls let me know your positive comments. Any comments will be respond will be great appreciated.Waiting for your promptly reply.Best RegardsLi—– Original Message —–From: salesSubject: Regarding your inquiry About our productsHello,Thanks for your kindly message & enquiry.This is Li from Will SHOP which professional manufacture various Original Brand Mobile,Tablet PC,Laptop,Camera and China Mobile,China tablet PC,USB,DVD etc.. so nice to work with you.Our goods are widely sold hot oversea. Website: http://www.szelecwill.comGood policy :(1) 7 days return in no condition (except man-made) (2) 24 hours delivery after payment confirmation(3) 200 USD gift if order amount more than 1000 USD, 20% discount + gift if order amount more than 2000 USD .Recently We have many discount products for a business promotion . Hope you can find some products you need .Apple products:Apple iPhone 5s 16GB/32GB/64GB – – – – – – – – – – – – – – – -$175/$185/195Apple iPhone 5C 16GB/32GB/64GB – – – – – – – – – – – – – – – $140/$150/$160Apple iPhone 5 16GB/32GB/64GB – – – – – – – – – – – – – – – – $115/$125/$135This message has been truncatedShow Full MessageReply, Reply All or Forward | MoreClick to reply allSend

  7. I was completely ripped off by szelecwell.com here is what you can do
    http://www.35.com owns this site see any DNS site to check
    http://www.statscrop.com/www/szelecwill.com

    One of the many ways you can report an individual whom you suspect to be committing fraud is by filing a complaint with the Internet Crime Complaint Center (IC3). IC3 was jointly created by the Bureau of Justice Assistance (BJA), the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). One of the goals of the organization is to collect information pertaining to alleged white-collar crimes and then refer the information to various law enforcement agencies that may have jurisdiction to investigate and prosecute perpetrators.

    Read more: http://www.ehow.com/how_8449592_do-turn-scammers-fraud.html#ixzz33lq4QK4B

    http://www.ehow.com/how_8449592_do-turn-scammers-fraud.html

    Instructions
    1.
    o 1
    Access the “Welcome to IC3” page on IC3’s homepage. (See Resource 1)
    o 2
    Read the overview information and select the “File a Complaint” link at the bottom of the page.
    o 3
    Read the information under the “File a Complaint” section and agree to the terms and conditions by selecting the “I Accept” button located at the bottom of the page. You are redirected to the “Incident Characteristics” page.
    o 4
    Choose the radio button matching the nature of suspected fraud, select “Next” and follow the prompts to complete the “Incident Characteristics” questionnaire. After completing the questionnaire, you are redirected to an online “Complaint Referral Form” that matches the nature of the suspected fraud.
    o 5
    Provide your personal credentials, such as your name, address and the name of your local law enforcement agency, in the boxes provided.
    o 6
    Complete the remaining form by entering as much detail as possible regarding the individual you suspect of committing the alleged fraud.
    o 7
    Scroll to the bottom of the page, select “Next” and submit the form by following the prompts.

    also contact

    Washington, DC
    202-429-0340

    info@uschina.org

    Beijing
    86-10-6592-0727

    info@uschina.org.cn

    Shanghai
    86-21-6288-3840

    info@uschina.org.cn

Leave a Comment